Status
Authorized capital
Revenues
Employees in 2024
LLC "VELES"
Limited Liability Company "Veles"
Legal address
291001, Luganskaya Narodnaya Respublika, g. Lugansk, ul. Pochtovaya, d. 2, Kom. 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-21)
INN and KPP (TIN and RRC)
9403026336, 940301001
OGRN (Primary State Register Number)
1239400002600
Authorized capital
200 000 rub.
Registration date
14.04.2023
Age of organization
3 years 0 months 9 days
City
Lugansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-11
GRN: 2269400022318
Director
Glushakova Marina Evgenevna
from 25.12.2024
INN 673214301330
Glushakova Marina Evgenevna
Share size: 200 000 rub. (100%)
INN 673214301330
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1078977756
Registration date: 2023-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1078977756
Registration date: 2023-04-14
| 11.03.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2269400022318) |
| 23.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400620741) |
| 21.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2259400567127) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400271690) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400229438) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400229427) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400305834) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400188783) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400467865) |
| 18.04.2023 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2239400174870) |
| 18.04.2023 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2239400174847) |
| 14.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239400174121) |
| 14.04.2023 | Creation of a legal entity (GRN: 1239400002600) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 13 083 rub.
In 2023: 13 583 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
46 288 000 rub.
Revenues for 2023:
10 205 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
45 735 000 rub.
Expenses for 2023:
10 205 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
83 598 rub.
Income tax:
50 681 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 500 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
(no information)
micro enterprise from 10.05.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.